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Spain Background Checks
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Spanish Police Certificates
Please note that CRS checks does not provide Police Certificates (Certificado de Antecedentes Penales) in Spain.
Spanish National's residing in Spain may apply for a certificate in person or by mail from the Ministry of Justice. If you are a Third Country National (TCN), living in Spain legally, you may also apply for a certificate through the Ministry of Justice. It is not possible for a TCN living illegally in Spain to obtain a police certificate.
Ministerio De Justicia
For more information on obtaining a certificate follow this link
Spanish National's living outside of Spain can apply for a certificate through the Spanish Consulate in the country in which they currently reside. If you are a formal legal TCN living outside of Spain currently, you may also contact the Consulate in the country you currently reside to apply for a certificate. Please note that if Spain does not have a reciprocal agreement with the country you currently reside, a police certificate is unavailable.
The Spanish Data Protection Agency enforces the Data Protection Act in Spain. The Data Protection Act protects the way that personal data is collected and handled in Spain and states that individuals should provide consent prior to the collection of data, unless the law suggests otherwise.
Data Protection restrictions are in place for countries within the European Union (EU) that do not allow for the transfer of data to countries outside of the European Union. Due to this restriction the Safe Harbor was created. When a company becomes Safe Harbor certified they agree and certify that they will meet the privacy and data protection requirements set forth by the Safe Harbor Directive. CRS checks is Safe Harbor certified, which allows us to obtain information from the EU.
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